1.Date of the board of directors resolution:2026/06/26
2.Reason for capital reduction:
  In order to optimize the use of funds and adjust the
  capital structure, the company resolved to reduce
  capital and return cash to shareholders.
3.Amount of capital reduction:USD2,000,000
4.Cancelled shares:2,000,000 shares
5.Capital reduction percentage:9.07%
6.Share capital after capital reduction:USD20,056,508
7.Scheduled date of the shareholders meeting:N/A
8.Estimated no.of listed common shares after issuance of new shares
upon capital reduction:N/A
9.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:N/A
10.Please explain any countermeasures for lower circulation in
shareholding if the aforesaid estimated no.of listed common shares upon
capital reduction does not reach 60 million and the percentage does not
reach 25%:N/A
11.The record date for capital reduction:2026/06/26
12.Any other matters that need to be specified:None